News list for "icomtech"
According to Decrypt, IcomTech senior salesperson Magdaleno Mendoza has been sentenced to 71 months in prison by a US federal court for running a cryptocurrency Ponzi scheme targeting Hispanic investors. Under the guise of cryptocurrency mining and trading, the scam promised fixed returns, but in fact it was a typical multi-level pyramid scheme model. The court also ordered Mendoza to pay nearly $790,000 in damages and confiscate $1.50 million in assets. According to the US Attorney's Office for...
据Decrypt报道，IcomTech高级推销员Magdaleno Mendoza因运营针对西班牙裔投资者的加密货币庞氏骗局，被美国联邦法院判处71个月监禁。 该骗局以加密货币挖矿和交易为幌子，承诺固定回报，实际上却是典型的多层次传销模式。法院同时命令Mendoza支付近79万美元赔偿金并没收150万美元资产。据美国纽约南区检察官办公室透露，IcomTech于2018年中期成立，2019年底崩溃，...
A California court has ordered five individuals involved in IcomTech's "Ponzi scheme" to pay more than $5 million for fraud and embezzlement of stolen funds through a fake bitcoin trading scheme. The U.S. Commodity Futures Trading Commission (CFTC) said in a statement on Dec. 11 that the default judgment order found David Carmona, Juan Arellano Parra, Moses Valdez, and David Brend liable for all violations of the Commodity Exchange Act and the Commodity Futures Trading Commission (CFTC) as alleg...
加州一家法院已下令参与 IcomTech“庞氏骗局”的五名个人支付超过 500 万美元，因为他们通过虚假的比特币交易计划进行欺诈和挪用被盗资金。 美国商品期货交易委员会 (CFTC) 在 12 月 11 日的一份声明中表示，缺席判决令认定 David Carmona、Juan Arellano Parra、Moses Valdez 和 David Brend 对投诉中指控的所有违反《商品交易法》和商品期货交易委员会 (CFTC) 规定的行为负有责任，而 Marco A. Ru...
